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Isle of Man
Department of Economic Development
Offshore jurisdictions such as the Isle of Man are often used by wealthy families and international companies to mitigate their tax exposure and as a consequence company and trust structures are formed to own and manage assets in various jurisdictions.
UK
Myerson Solicitors LLP
To shed light on the role played by forensic accountants in financial remedy proceedings, the UK200 Group, the UK's leading professional services group of independent accountants and law firms...
HKA
Jonathan Humphrey is a Chartered Accountant with over 20 years of experience in forensic accounting and is recognised in the prestigious Who's Who Legal as a global thought leader.
Clyde & Co
On Friday, the FRC released its 2020 Annual Enforcement Review (the Review), providing a summary of the FRC's enforcement work over the past tax year.
Matson Driscoll & Damico
This month MDD focuses on liability claims and looks at the benefits of getting the right technical accounting expert engaged early on to stress test quantum.
Deloitte
In recent years Saracens rugby club have developed into a team who consistently perform on the biggest stage.
Smith & Williamson
David Alexander explains what to do when you suspect an employee may be involved in fraud.
W Legal
It is true that accountants are well ahead of most other professions when it comes to risk management and certainly, the "big four" have had in place risk management processes and dedicated resources far earlier than solicitors.
Deloitte
The Interim Management Statement (IMS) is now four years old. The UK Listing Authority introduced the IMS in 2007 for listed companies to meet the requirements of the EU Transparency Obligations Directive.
Deloitte
The European Commission has made a significant amendment to the Capital Requirement Directive (CRD) in the form of CRD3 adopted in April 2009. CRD3 makes binding the principle of the recommendation on remuneration policies in the financial sector (reflecting the Financial Stability Board (FSB) principles for sound compensation practices which was endorsed by G20 members).
Barlow Lyde & Gilbert LLP
The Court of Appeal has given its judgment1 in the appeal by Prudential Plc ("Prudential") seeking judicial review in respect of the application of legal professional privilege ("LPP") to advice on legal matters relating to tax which had been obtained from their accountants.
Deloitte
Governance is one of the most prominent features on the regulatory landscape for insurers. Intensive scrutiny over governance arrangements will be a characteristic of the FSA’s supervisory approach as announced in the Turner Review in early 2009.
Smith & Williamson
In this issue, Colin Prescott takes a look at the economic events of the last 12 months and the impact on the insolvency/recovery industries, Greg Palfrey discusses the much needed restructuring of the global motor industry and Toby Holt warns of an increase in European Union (EU) nationals seeking bankruptcy in the UK.
Deloitte
From the day of the Budget announcement of a new responsibility for Senior Accounting Officers (SAOs) to sign off on the quality of systems underlying the production of tax returns, there have been many points of debate between HM Treasury and HMRC on the one hand and business and the accounting firms on the other.
Deloitte
The Senior Accounting Officer legislation has now been published in what is expected to be its final form. Draft HMRC guidance has also been released.
Deloitte
This section analyses the findings for the 30 investment trusts included in the survey. One of these trusts was registered in Guernsey and another in Jersey and were, therefore, not subject to UK company law.
Deloitte
What is going down the wire? To put that question more formally, how are listed companies responding to the 2007 rule changes making preliminary announcements voluntary and allowing companies to announce directly their audited annual results?
Deloitte
The joint work of the Insurance Accounting Standards Board (IASB) and the Financial Accounting Standards Board (FASB) continued in March with a relatively limited agenda.
Deloitte
IASB and FASB February meetings kick off the deliberations for the new accounting standard on insurance contracts.
Deloitte
Following the recent press commentary and a number of queries received by the FSA, the FSA has clarified the disclosure obligations in respect of transactions by directors, their connected persons and other persons discharging managerial responsibilities who grant security over their shareholdings.
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